EM

ENIGMA MANAGEMENT SERVICES LIMITED

Active

Company number 00671185

London, United Kingdom · Incorporated 28 September 1960

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 29 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2011

Company history

Previous company names

MONARCH TRANSPORT LIMITED · 28 September 1960 – 31 December 1976

MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED · 31 December 1976 – 4 May 1984

ENIGMA MANAGEMENT SERVICES LIMITED · 4 May 1984 – 19 July 1985

T F GROUP SERVICES LIMITED · 19 July 1985 – 27 November 1987

ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED · 27 November 1987 – 1 May 1991

SENATOR CONSULTANTS LIMITED · 1 May 1991 – 21 December 2004

SENATOR BROKER SERVICES LIMITED · 21 December 2004 – 10 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sil 1992 Limited
Significant Influence Or Control
12 November 2020
PS
Dermavale Limited
Ownership Of Shares 75 To 100 Percent
22 December 2017

Funding

1 funding round
14 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Resolution
Resolution
16 January 2023 View
Resolution
Resolution
8 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Resolution
Resolution
10 January 2018 View
Legacy
Capital
22 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Resolution
Resolution
5 December 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
26 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
27 February 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
5 June 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Capital
30 May 2007 View
Accounts With Accounts Type Small
Accounts
2 March 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
27 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Annual Return
12 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 December 2004 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
6 January 2003 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
12 December 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Court Order
Miscellaneous
19 March 2001 View
Certificate Capital Reduction Issued Capital
Capital
19 March 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Annual Return
30 January 2001 View
Resolution
Resolution
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Small
Accounts
25 February 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Address
17 August 1995 View
Accounts With Accounts Type Small
Accounts
9 May 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Annual Return
13 February 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Resolution
Resolution
8 June 1993 View
Resolution
Resolution
6 June 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Address
16 November 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Accounts
24 September 1992 View
Legacy
Gazette
2 September 1992 View
Gazette Notice Compulsary
Gazette
23 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
30 July 1991 View
Legacy
Annual Return
31 May 1991 View
Certificate Change Of Name Company
Change Of Name
30 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Capital
20 April 1990 View
Resolution
Resolution
20 April 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Capital
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Legacy
Officers
13 September 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Accounts
14 September 1988 View
Legacy
Officers
31 August 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Legacy
Annual Return
21 April 1988 View
Certificate Change Of Name Company
Change Of Name
26 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Annual Return
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Officers
3 July 1986 View
Legacy
Annual Return
26 June 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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